Regular Commission Meeting 8.5.2021
REGULAR COMMISSION MEETING
Thursday, August 5, 2021 at 9:00 a.m.
City of Redding Council Chambers
777 Cypress Avenue, Redding, California
Via Teleconference Available
Telephone: (712) 770-5505
Access Code: 737919#
AGENDA
1. CALL TO ORDER
a. Roll Call
2. PUBLIC COMMENT
Members of the public are invited to address the Commission at this time regarding any item that is not scheduled for discussion as part of this agenda, and that are within the jurisdiction of LAFCO. Comments may be limited to three (3) minutes per person. No action will be taken by the Commission at this meeting as a result of items presented at this time.
3. AGENDA ADOPTION
a. Agenda* Additions/Changes
b. Business/Campaign Conflict Disclosures
*Note: Only the following additions/changes are permitted: (1) To change the order of noticed agenda items, (2) determine to continue or not consider a noticed agenda item, or (3) Discussion/Action on an item not appearing on the posted agenda if a defined statutory emergency situation is determined to exist by majority vote (GC 56954.2(b) (1) and GC 54956.5)
4. SPECIAL PRESENTATIONS
None
5. CONSENT CALENDAR – (Action Item)
a. Minutes from June 3, 2021 Commission Meeting
b. Fiscal Information – May and June 2021; bank statements, reconciliations, and disbursements
c. Revenue Statement as of July 30, 2021
6. CORRESPONDENCE
None
7. SCHEDULED PUBLIC HEARINGS
a. Fall River Valley Community Services District Draft MSR/SOI Update (Potential Action)
8. NEW BUSINESS
a. Indemnification Language Revisions – Voluntary Agreement (Potential Action)
9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for May and June 2021 (Potential Action)
b. Cost of Share Apportionment Comparison (Informational)
10. EXECUTIVE OFFICER REPORT (Informational)
11. CLOSED SESSION
None
12. COMMISSIONER ANNOUNCEMENTS (Informational)
13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, October 7, 2021 at 9:00 a.m. located at the City of Anderson Council Chambers, 1877 Howard Street, California.
14. ADJOURNMENT
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